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BIO - DIAGNOSTIC LIMITED

Removed
NZBN 9429039499509 · NZ Company No. 376853 · NZ Limited Company · Incorporated 11 Jan 1988

Bio - Diagnostic Limited was incorporated on 11 January 1988 (Monday) and as of 4 June 2017 (Sunday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429039499509
Company Number
376853
Company Name
BIO - DIAGNOSTIC LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
11 January 1988 (Monday)
Status
Removed
Status History
Removed as of 21 April 2010 (Wednesday)
Registered as of 11 January 1988 (Monday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
C/-monteck Group Ltd, Chartered
Accountants, 15 Accent Drv, Eastside
Business Park, East Tamaki, Manukau 2013
NZ
Country of Origin
New Zealand
Address for Service
C/-monteck Group Ltd, Chartered
Accountants, 15 Accent Drv, Eastside
Business Park, East Tamaki, Manukau 2013
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 20 May 1996 to 31 March 2000
    4th Floor, Asb Building, 136 Broadway, Newmarket
  2. From 31 March 2000 to 1 April 2003
    Gilligan & Co, 38e Cavendish Drive, Manukau City
  3. From 1 April 2003 to 13 November 2006
    Gilligan & Co (manukau) Ltd, 2nd Floor, A M I Building, 15 Osterley Way, Manukau City
  4. From 13 November 2006 to 24 September 2008
    C/-monteck Group Limited, Chartered Accountants, Library Complex, Hill Road, Manurewa

Address for Records

  1. From 1 July 1997 to 4 March 2005
    Gilligan & Co, 38e Cavendish Drive, Manukau City

Address for Service

  1. From 31 March 1998 to 31 March 2000
    Gilligan & Co, 38e Cavendish Drive, Manukau City
  2. From 31 March 2000 to 1 April 2003
    Gilligan & Co Chartered Accountants, 3rd Floor Ami Building, 15 Osterley Way, Manukau City
  3. From 31 March 2000 to 31 March 2000
    The Offices Of Gilligan & Co, 38e Cavendish Drive, Manukau City, Auckland
  4. From 1 April 2003 to 13 November 2006
    Gilligan & Co (manukau) Ltd, 2nd Floor, A M I Building, 15 Osterley Way, Manukau City
  5. From 13 November 2006 to 24 September 2008
    C/-monteck Group Limited, Chartered Accountants, Library Complex, Hill Road, Manurewa

Address for Share Register

  1. From 25 March 2003 to 6 November 2006
    Gilligan & Co (manukau) Ltd, Po Box 97066, South Auckland Mail Centre
  2. From 6 November 2006 to 16 June 2009
    C/-monteck Group Limited, Chartered Accountants, Library Complex, Hill Road, Manurewa

Company Directors

2 listed
AM
Allan Peter METTI
Appointed 11 Jan 1988 · 28 Monro Ave, Kirrawee 2232, Australia
JM
Janice METTI
Appointed 11 Jan 1988 · 28 Monro Ave, Kirrawee 2232, Australia

Company Shareholders

2 share parcels · 1,000 shares total

Share allocation 1
500 shares (50%)
Janice METTI
28 Monro Ave, Kirrawee 2232, Australia
Share allocation 2
500 shares (50%)
Allan Peter METTI
28 Monro Ave, Kirrawee 2232, Australia